Carl Stahl Evita Limited
- Company number
- 03531009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 1998
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Digital Console Limited (until 20 Apr 1998)
- Evita Training Services Limited (until 23 Dec 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGHTY, Bernard | Director | 28 Jun 2019 | |
| URBEZ, Andreas | Director | 18 Nov 2011 | |
| BURKILL, Geoffrey | Secretary | 10 Mar 2011 | |
| SCHWENGER, Wolfgang | Director | 22 Feb 2004 | 2 Jul 2024 |
| FULTHORPE, Roy | Director | 1 Jan 2010 | 28 Jun 2019 |
| URBEZ, Andreas | Director | 18 Apr 2002 | 18 Nov 2011 |
| VICKRESS, Ann Rosalind | Secretary | 1 Aug 2005 | 28 Feb 2010 |
| VICKRESS, David John | Director | 1 Apr 1998 | 1 Jan 2010 |
| BOWERS, Jacqueline Sandra | Secretary | 10 Oct 2003 | 1 Aug 2005 |
| VICKERESS, David John | Secretary | 18 Apr 2002 | 24 Jul 2003 |
| PICK, Martin, Dr | Director | 18 Apr 2002 | 24 Jul 2003 |
| VICKRESS, Ann Rosalind | Secretary | 15 Sep 1999 | 18 Apr 2002 |
| VICKRESS, David John | Secretary | 1 Apr 1998 | 15 Sep 1999 |
| TANDY, John Michael | Director | 1 Apr 1998 | 6 Sep 1999 |
| EVERITT, John Stuart | Director | 1 Apr 1998 | 31 Mar 1999 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Mar 1998 | 1 Apr 1998 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 19 Mar 1998 | 1 Apr 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Josef Wojtschuk | Significant Influence Or Control | 2 Jan 2024 | |
| Mr Bernard Doughty | Significant Influence Or Control Significant Influence Or Control As Firm |
28 Jun 2019 | |
| Mr Andreas Urbez | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | |
| Carl Stahl International Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | |
| Mr Wolfgang Schwenger | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 2 Jan 2024 |
| Mr Roy Fulthorpe | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 28 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £269,008 | £194,541 | 14 |
| 31 Dec 2024 | £359,710 | £175,765 | 12 |
| 31 Dec 2023 | £375,645 | £256,288 | 12 |
| 31 Dec 2022 | -£1,742,573 | £217,594 | 11 |
| 31 Dec 2021 | -£1,660,219 | £255,235 | 11 |
| 31 Dec 2020 | -£1,842,331 | £280,777 | 10 |
| 31 Dec 2019 | -£1,738,389 | £214,536 | - |
| 31 Dec 2018 | -£1,804,160 | £343,199 | - |
| 31 Dec 2017 | -£1,800,758 | £267,127 | - |
| 31 Dec 2016 | -£1,692,492 | £313,323 | - |
| 31 Dec 2015 | - | £328,220 | - |
| 31 Dec 2014 | - | £339,857 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |